Sweett Group Limited
Company 03452251 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Douglas Ross Director · appointed 2021
- William Allan Director · appointed 2016
7.2y median 7.2y
average tenure
9.9y
longest tenure
Directors past 6 years
- William Allan Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Douglas Ross Director · appointed 2021
- William Allan Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Currie & Brown UK Limited 2 shared directors
- Sweett (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03452251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | 150 HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74902 - Quantity surveying activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Talal Shair ceased 2024-02-01
25-50% shares · notified 2016-12-08 - Currie & Brown Holdings (UK) Limited
75-100% shares · notified 2024-02-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07716392
75-100% shares · notified 2016-04-06 - Sweett International (Holdings) Limited
75-100% shares · notified 2016-04-06 - Currie & Brown (Investments D&G) Limited
75-100% shares · notified 2016-04-06 - Currie & Brown (Trustees) Limited
75-100% shares · notified 2016-04-06 - Currie & Brown (Investments) Limited
75-100% shares · notified 2016-04-06 - Sweett (UK) Limited
75-100% shares · notified 2016-04-06 - Cyril Sweett Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Douglas Ross Director · appointed 2021
- Sandra Hogg Secretary · appointed 2016
- William Allan Director · appointed 2016
Show 25 former officers
- Alan James Manuel Director · appointed 2016 · resigned 2021
- Douglas Alexander Drysdale Mccormick Director · appointed 2015 · resigned 2016
- Alan Charles Lovell Director · appointed 2014 · resigned 2016
- John Dodds Director · appointed 2014 · resigned 2016
- Philip Graham Watt Secretary · appointed 2013 · resigned 2016
- Patrick Malcolm Mann Sinclair Director · appointed 2013 · resigned 2016
- David Charles Wilton Director · appointed 2013 · resigned 2016
- Kim Berry Director · appointed 2011 · resigned 2015
- Danielle Marie Pass Secretary · appointed 2011 · resigned 2013
- Jeffrey Lindsey Hewitt Director · appointed 2010 · resigned 2013
- Eamonn Dennis Kerr Director · appointed 2010 · resigned 2011
- Francesca Joanne Wilson Secretary · appointed 2009 · resigned 2011
- Christopher Roderick John Goscomb Secretary · appointed 2009 · resigned 2013
- Paul Nicholas Woollacott Director · appointed 2007 · resigned 2014
- Jimmi Thomas Bradbury Director · appointed 2005 · resigned 2007
- James Patrick Murray Secretary · appointed 2003 · resigned 2009
- Roger Stanley Mabey Director · appointed 2003 · resigned 2015
- Dean Leslie Webster Director · appointed 2000 · resigned 2014
- Derek Ronald Pitcher Director · appointed 2000 · resigned 2015
- Andrew Robert Hemsley Director · appointed 2000 · resigned 2007
- Michael John Glidden Henderson Director · appointed 1998 · resigned 2014
- Nicholas James Mellstrom Director · appointed 1998 · resigned 2003
- Michael David Gibbons Director · appointed 1997 · resigned 2006
- Francis Robert Ives Director · appointed 1997 · resigned 2010
- Michael Kemsley Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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